Master Adviser Club Limited

Company Name	Master Adviser Club Limited
Company Status	Dissolved
Company Number	04748624
Category	Private Limited Company
Incorporation Date	30 April 2003(21 years ago)
Dissolution Date	26 February 2008 (16 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Andrew Martin Gaulter
Nationality	British
Status	Closed
Appointed	01 May 2007(4 years after company formation)
Appointment Duration	10 months (closed 26 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willows End 39 Linden Grove Walton On Thames Surrey KT12 1EY

Director Name	Simon James Cumming
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2007(4 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 26 February 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	37 Avondale Road Mortlake London SW14 8PU

Director Name	Mr Andrew Martin Gaulter
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2007(4 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 26 February 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Willows End 39 Linden Grove Walton On Thames Surrey KT12 1EY

Director Name	Sean Patrick Ewing
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	Parks Court Upton Scudamore Warminster Wiltshire BA12 0AG

Secretary Name	Susan Doreen Windridge
Nationality	British
Status	Resigned
Appointed	30 April 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Ferns 157 Southwood Lane London N6 5TA

Director Name	David Colin Doyle
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 May 2004(1 year after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 May 2005)
Role	Chief Financial Officer
Correspondence Address	19 Belsize Park Gardens London NW3 4JG

Director Name	Mr Paul Robert Gratton
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2004(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 30 January 2006)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	The Hall Somersal Herbert Ashbourne Derbyshire DE6 5PD

Director Name	Mark James St John Nancarrow
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2005(2 years after company formation)
Appointment Duration	1 year, 6 months (resigned 23 November 2006)
Role	Company Director
Correspondence Address	Tetley House Marchington Uttoxeter Staffordshire ST14 8LG

Director Name	Kieran Mark Coleman
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 January 2006(2 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 December 2006)
Role	Company Director
Correspondence Address	13 Chelverton Road Putney London SW15 1RN

Director Name	Ian David Kerr
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2006(3 years, 6 months after company formation)
Appointment Duration	10 months (resigned 07 September 2007)
Role	Company Director
Correspondence Address	2/5 Drumsheugh Gardens Edinburgh EH3 7QT Scotland

Director Name	Mr Simon Paul Jackson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2006(3 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 26 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Shanklin Drive Leicester LE2 3RG

Director Name	Neil Geoffrey Cawley
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2007(3 years, 10 months after company formation)
Appointment Duration	2 months (resigned 01 May 2007)
Role	Retail Credit Director
Correspondence Address	21 Allergill Park Upperthong, Holmforth West Yorkshire HD9 3XH

Director Name	Gerard Jude Ryan
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 May 2007(4 years after company formation)
Appointment Duration	4 months, 1 week (resigned 07 September 2007)
Role	Cfo Emea Consumer
Correspondence Address	Cove Cottage 11 Ashley Drive Walton On Thames Surrey KT12 1JL

Director Name	Abergan Reed Limited (Corporation)
Status	Resigned
Appointed	30 April 2003(same day as company formation)
Correspondence Address	Ifield House, Brady Road Lyminge Folkestone Kent CT18 8EY

Secretary Name	Abergan Reed Nominees Limited (Corporation)
Status	Resigned
Appointed	30 April 2003(same day as company formation)
Correspondence Address	Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD

Location

Registered Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 November 2007	First Gazette notice for voluntary strike-off (1 page)
30 September 2007	Application for striking-off (1 page)
25 September 2007	New director appointed (2 pages)
25 September 2007	New director appointed (2 pages)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
5 June 2007	Return made up to 30/04/07; no change of members (7 pages)
1 June 2007	New director appointed (2 pages)
29 May 2007	Secretary resigned (1 page)
29 May 2007	Registered office changed on 29/05/07 from: laurence pountney hill london EC4R 0HH (1 page)
29 May 2007	New secretary appointed (2 pages)
29 May 2007	Director resigned (1 page)
28 March 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
27 February 2007	Director resigned (1 page)
27 February 2007	New director appointed (1 page)
18 December 2006	New director appointed (1 page)
18 December 2006	Director resigned (1 page)
12 December 2006	Director resigned (1 page)
23 November 2006	New director appointed (1 page)
20 November 2006	Registered office changed on 20/11/06 from: 1 waterhouse square 138-142 holborn london EC1N 2NA (1 page)
25 August 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
26 June 2006	Return made up to 30/04/06; full list of members (5 pages)
8 March 2006	Director resigned (1 page)
8 March 2006	New director appointed (2 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
24 May 2005	New director appointed (2 pages)
24 May 2005	Director resigned (1 page)
13 May 2005	Return made up to 30/04/05; full list of members (7 pages)
2 December 2004	Director resigned (1 page)
4 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
15 June 2004	New director appointed (2 pages)
15 June 2004	New director appointed (3 pages)
2 June 2004	Return made up to 30/04/04; full list of members (6 pages)
21 August 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
22 July 2003	New secretary appointed (2 pages)
22 July 2003	New director appointed (2 pages)
18 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
10 May 2003	Director resigned (1 page)
10 May 2003	Registered office changed on 10/05/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY (1 page)
8 May 2003	Secretary resigned (1 page)

Master Adviser Club Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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